DOSSIERS / BLACK SUN INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BLACK SUN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369788 · HE369788 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
BLACK SUN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE369788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Αμφιτρίτης, 11,, Flat 601,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
RESERVA 52 LTDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PVTL INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100